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Princes Wharf Spaces Limited

Type: NZ Limited Company (Ltd)
9429031080330
NZBN
3400931
Company Number
Registered
Company Status
Current address
Level 1, Shed 19a, Princes Wharf
137 Quay Street
Auckland 1143
New Zealand
Registered & physical & service address used since 04 Sep 2015
105036
Auckland 1143
New Zealand
Postal address used since 10 Apr 2019
Level 1, Shed 19a, Princes Wharf
137 Quay Street
Auckland 1143
New Zealand
Office & delivery address used since 10 Apr 2019

Princes Wharf Spaces Limited was incorporated on 30 May 2011 and issued a number of 9429031080330. The registered LTD company has been managed by 3 directors: Marc Aubrey Lindale - an active director whose contract began on 30 May 2011,
Brian David Fitzgerald - an active director whose contract began on 30 May 2011,
Mark French - an inactive director whose contract began on 15 Jun 2012 and was terminated on 23 Dec 2015.
According to our database (last updated on 31 Mar 2024), the company registered 1 address: 105036, Auckland, 1143 (types include: postal, office).
Until 04 Sep 2015, Princes Wharf Spaces Limited had been using 234 Wakefield Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Truman Investment Trust Limited (an entity) located at 147 Quay Street, Auckland postcode 1010.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Mgc Trustees Limited - located at Wellington,
Scm Trustees Limited - located at 2-12 Allen Street, Wellington.

Addresses

Principal place of activity

Level 1, Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1143 New Zealand


Previous address

Address #1: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 30 May 2011 to 04 Sep 2015

Contact info
64 09 3075353
10 Apr 2019 Phone
greta@triumphcapital.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Truman Investment Trust Limited
Shareholder NZBN: 9429035894919
147 Quay Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mgc Trustees Limited
Shareholder NZBN: 9429036255870
Wellington
6011
New Zealand
Entity (NZ Limited Company) Scm Trustees Limited
Shareholder NZBN: 9429036496402
2-12 Allen Street
Wellington
6011
New Zealand
Directors

Marc Aubrey Lindale - Director

Appointment date: 30 May 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 May 2011


Brian David Fitzgerald - Director

Appointment date: 30 May 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 May 2011


Mark French - Director (Inactive)

Appointment date: 15 Jun 2012

Termination date: 23 Dec 2015

Address: Rd 2 Pakuranga, Auckland, 2582 New Zealand

Address used since 15 Jun 2012

Nearby companies

Te Pahu Custodians Limited
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Dockland Wharf Leases Limited
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Kauri Timber Building Limited
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13 Gore Street Limited
Shed 19, Princes Wharf, 137 Quay Street

Stonewood Group Limited
Shed 19, Princes Wharf, 137 Quay Street

318 Lambton Quay Limited
Shed 19, Princes Wharf, 137 Quay Street